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Lords Brewing Company Ltd

Lords Brewing Company Ltd is a liquidation company incorporated on 22 September 2015 with the registered office located in Leeds, West Yorkshire. Lords Brewing Company Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09788682
Private limited company
Age
9 years
Incorporated 22 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 338 days
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Leonard Curtis 7 Park Row
9th Floor
Leeds
LS1 5HD
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 15 Heath House Mill Heath House Lane Golcar Huddersfield HD7 4JW England
Telephone
07825837713
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1985
Director • Chairman • British • Lives in England • Born in Apr 1976
Mrs Grace Miriam Pegg
PSC • British • Lives in England • Born in Apr 1986
Mr Benjamin Martyn Ruddlesden
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing/Gladedale (Hastings) Limited
Timothy Melvyn Pegg is a mutual person.
Active
Laing/Gladedale (Hastings) Holdings Limited
Timothy Melvyn Pegg is a mutual person.
Active
Legend Times Ltd
Richard James Charlesworth is a mutual person.
Active
R J Charlesworth Limited
Richard James Charlesworth is a mutual person.
Active
Brookfield (Golborne) Management Company Limited
Timothy Melvyn Pegg is a mutual person.
Active
De Veer Quarters Limited
Timothy Melvyn Pegg is a mutual person.
Active
Orchard Park (Ulleskelf) Management Company Limited
Timothy Melvyn Pegg is a mutual person.
Active
De Veer Prescient (No1) Limited
Timothy Melvyn Pegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£5.58K
Increased by £2.06K (+58%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£59.37K
Increased by £4.46K (+8%)
Total Liabilities
-£400.93K
Increased by £131.01K (+49%)
Net Assets
-£341.56K
Decreased by £126.55K (+59%)
Debt Ratio (%)
675%
Increased by 183.77% (+37%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Jun 2024
John Leslie Slumbers Resigned
1 Year 9 Months Ago on 24 Nov 2023
Mr Timothy Melvyn Pegg Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
John Leslie Slumbers (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Nov 2024
Registered office address changed from 15 Heath House Mill Heath House Lane Golcar Huddersfield HD7 4JW England to Leonard Curtis 7 Park Row 9th Floor Leeds LS1 5HD on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of John Leslie Slumbers as a director on 24 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Timothy Melvyn Pegg on 9 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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